(1 - 34 from 65
)
Money-laundering lawyer in £50m case appeals after Met bribe claim |...
www.standard.co.uk
A money launderer is appealing against his conviction after the Evening Standard revealed allegations of Met police corruption in his case.
2 Indian-origin lawyer claims corruption in Scotland Yard
timesofindia.indiatimes.com
Bhadresh Gohil claimed a former police officer probing the money laundering case of James Ibori had received corrupt payments from a private ...
Ibori lawyer awarded £20,000 by Crown Prosecution Service - BBC News
www.bbc.co.uk
A convicted money launderer has received £20,000 from the Crown Prosecution Service after claims he was wrongly deprived of his liberty.
Nigerian ex-governor to appeal UK conviction, alleging police ...
www.reuters.com
At the same hearing, Stephen Kamlish, a lawyer for Ibori associate and convicted money launderer Bhadresh Gohil, said the documents ...
sorted by relevance / date